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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-18-1403.a. Approve minutes of November 20, 2014 Board meeting.03.b. Approve expenditures dated December 18, 201403.c. Approve updated administrative overhead percentage of 206% for FY 2015-1603.d. Authorize permit contract with Acme Fill Corporation03.e. Approve Board Member Pilecki's attendance at CSDA Leadership Academy03.f. Authorize agreement with V&A Consulting for Collection System Modeling Upgrade, DP 841805.a.1 General Manager Announcements05.d.1)a) Action Summary-Finance Committee meeting 12-8-1405.d.1)b) Action Summary-Real Estate, Environmental & Planning Committee 12-9-1405.d.1)c) Action Summary-Engineering & Operations Committee 12-9-1405.d.1)d) Action Summary-Administration Committee 11-26-1405.d.1)e) Action Summary-Administration Committee 12-2-1405.d.4) Receive and approve 2015 Board Committee and other assignments as proposed by President-Elect McGill.06.a. (Handout) Power purchase agreements with Sun Edison06.a. Power purchase agreements with Sun Edison07.a. Receive Information Technology Master Plan (ITMP)07.a. Attachment 1: Information Technology Master Plan (ITMP)07.a. Attachment 2: PowerPoint from EID re Records and Electronic Content Assessment and Recommendations07.a. Attachment 3: PowerPoint from NexLevel re Information Technology Master Plan (ITMP)08.a. (Handout) CIB and CIP Presentation